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1-3 of 3
Keywords: Globalization
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Journal Articles
Can corruption and economic crime be controlled in developing countries and if so, is it cost‐effective?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2008) 15 (2): 223–233.
Published: 09 May 2008
...Gerasimova Ksenia Purpose The aim of this paper is to assess international efforts in combating corruption and their implications for developing countries. The paper discusses the globalized character of corruption in the modern world together with methods applicable to combat the problem...
Journal Articles
The development of international regulatory associations
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2005) 12 (3): 264–266.
Published: 01 July 2005
... to cooperation between supervisors and how the IMF could help the international trendsetters improve this cooperation. © Company 2005 Globalization Criminal justice Organizations Journal of Financial Crime Ð Vol. 12 No. 3 The Development of International Regulatory Associations Peter Neville...
Journal Articles
China, globalisation and crime: a potential victim of its own prospective success?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2005) 12 (1): 44–52.
Published: 01 January 2005
... developed and underdeveloped countries and that it has electronic commerce at its heart, and both these facilities are being rapidly infiltrated by criminal organisations. Concludes that the current global political climate could make China a suitable target for both terrorists and protesters, and uses...
